Charretheus Ltd (Companies House Registration Number 13423686) is a private limited company started on 2021-05-27. This firm is registered at Office L4C Roma Plaza, 9 Waterloo Road, Wolverhampton WV1 4NB. Charretheus Ltd operates Standard Industrial Classification code: 82920 which stands for "packaging activities".
Company details
Name
Charretheus Ltd
Number
13423686
Date of Incorporation:
2021-05-27
End of financial year:
05 April
Address:
Office L4c Roma Plaza, 9 Waterloo Road, Wolverhampton, WV1 4NB
SIC code:
82920 - Packaging activities
Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Sanica L. (appointed on 15 June 2021). The official register reports 2 persons of significant control, namely: Sanica L. has over 3/4 of shares, Michael L. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
2,072
1,582
Total Assets Less Current Liabilities
28
1,582
People with significant control
Sanica L.
15 June 2021
Nature of control:
75,01-100% shares
Michael L.
27 May 2021 - 15 June 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a micro company for the period ending on 2023/04/05
filed on: 11th, October 2023
| accounts
Free Download
(6 pages)
Download filing
(AA) Accounts for a micro company for the period ending on 2023/04/05
filed on: 11th, October 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates 2023/08/29
filed on: 29th, August 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2022/09/02
filed on: 29th, May 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2022/04/05
filed on: 2nd, September 2022
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates 2022/05/26
filed on: 21st, July 2022
| confirmation statement
Free Download
(4 pages)
(AA01) Current accounting period shortened to 2022/04/05, originally was 2022/05/31.
filed on: 19th, January 2022
| accounts
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2021/06/15
filed on: 12th, July 2021
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2021/06/15
filed on: 8th, July 2021
| persons with significant control
Free Download
(2 pages)
(AD01) Change of registered address from Office L4C Roma Plaza 9 Waterloo Road Wolverhampton WV1 4NB United Kingdom on 2021/06/19 to Office L4C Roma Plaza 9 Waterloo Road Wolverhampton WV1 4NB
filed on: 19th, June 2021
| address
Free Download
(1 page)
(TM01) Director's appointment terminated on 2021/06/15
filed on: 16th, June 2021
| officers
Free Download
(1 page)
(AP01) New director appointment on 2021/06/15.
filed on: 16th, June 2021
| officers
Free Download
(2 pages)
(AD01) Change of registered address from Flat 8 West Side Court Scotts Avenue Sunbury-on-Thames TW16 7EX England on 2021/06/10 to Office L4C Roma Plaza 9 Waterloo Road Wolverhampton WV1 4NB
filed on: 10th, June 2021
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 27th, May 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on 2021/05/27
capital